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Table of Contents
1. 2. 3. 4. 5.
Introduction Tumor Markers in Liver Cancer Tumor Markers in Bladder Cancer Tumor Markers in Cervical Cancer Tumor Markers in Gastric Cancer References Acknowledgment Appendix
1 3 17 25 31 35 53 55
Chapter
Introduction
We present here to clinical chemists, clinicians, and other practitioners of laboratory and clinical medicine the latest update of the National Academy of Clinical Biochemistry (NACB) Laboratory Medicine Practice Guidelines for the use of tumor markers in liver, bladder, cervical, and gastric cancers. These guidelines are intended to encourage more appropriate use of tumor marker tests by primary care physicians, hospital physicians, and surgeons, specialist oncologists, and other health professionals. Clinical practice guidelines are systematically developed statements intended to assist practitioners and patients in making decisions about appropriate health care for specific clinical circumstances (1). An explanation of the methods used when developing these guidelines has previously been published (2) and has been included as an Appendix to this document. As might be expected, many of the NACB recommendations are similar to those made by other groups, as is made clear from the tabular comparisons presented for each malignancy (2). To prepare these guidelines, the literature relevant to the use of tumor markers was reviewed. Particular attention was given to reviews, including the few relevant systematic reviews, and to guidelines issued by expert panels. If possible, the consensus recommendations of the NACB panels reported here were based on available evidence (ie, were evidence based). NACB recommendations relating to general quality requirements for tumor marker measurements, including tabulation of important causes of false-positive tumor marker results that must also be taken into account (eg, heterophilic antibody interference, highdose hooking) have previously been published (3).
Chapter
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers (LOE) for its clinical use (58; level 1, evidence from a single, high-powered, prospective, controlled study that is specifically designed to test the marker, or evidence from a metaanalysis, pooled analysis, or overview of level II or III studies; level II, evidence from a study in which marker data are determined in relationship to a prospective therapeutic trial that is performed to test therapeutic hypothesis but not specifically designed to test marker utility; level III, evidence from large prospective studies; level IV; evidence from small retrospective studies; level V, evidence from small pilot studies). Of the markers listed, only AFP is widely used in clinical practice.
Curative treatments are offered to 30%-40% of HCC patients in referral centers in Western countries and to 60%90% of patients in Japan (6). Hepatic resection is the treatment of choice in noncirrhotic patients, with 5-year survivals of 70% achievable in carefully selected patients. Similarly high survival rates can be achieved by transplantation in appropriately selected cirrhotic patients (eg, with 1 nodule < 5 cm in diameter or up to 3 nodules < 3 cm each). Modern management of HCC has recently been reviewed (40,48,49). Potential treatments include percutaneous ablation, chemoembolization, and chemotherapy. Percutaneous treatments provide the best treatment options for early unresectable HCC, destruction of neoplastic cells being achieved by chemical (alcohol, acetic acid) or physical (radiofrequency, microwave, laser, cryoablation) treatments (50). Percutaneous ethanol injection has been associated with few adverse events, response rates of up to 90%-100% and 5-year survival rates as high as 50% (51) in selected patient groups. Radiofrequency ablation or ethanol injection are very successful for patients with 1 tumor < 3 cm. Radiofrequency ablation is also effective, with comparable objective responses, fewer sessions needed (52) and better 5-year survival rates for patients with larger tumors (53,54). Palliative treatments in advanced disease include arterial chemoembolization, with survival advantages in well-selected candidates (47). Embolization agents such as gelfoam administered with selective chemotherapy agents (eg, doxorubicin, mitomycin, or cisplatin) mixed with lipiodol (chemoembolization) can delay tumor progression and vascular invasion in 15%55% of patients. On the basis of improved understanding and detection of aberrant activation of several signaling cascades involved in liver cell transformation, molecular targeted therapies for HCC are being developed (55). In multicenter phase III placebo-controlled trials one of these new drugs, the multikinase inhibitor sorafenib, has been shown to be modestly effective in the treatment of advanced stage HCC [Barcelona Clinic liver cancer classification (BCLC) stages B and C; 55-57]. It is clear from the above discussion that early detection of HCC, preferably when still asymptomatic, is desirable for a favorable outcome. The aim of this report is to present new NACB Guidelines for the use of serum and tissue tumor markers in the early detection of HCC and its management. To prepare these guidelines, the literature relevant to the use of tumor markers in HCC was reviewed. Particular attention was given to reviews, including systematic reviews, prospective randomized trials that included the use of markers, and guidelines issued by expert panels. When possible, the consensus recommendations of the NACB Panel were based on available evidence (ie, were evidence based). A summary of guidelines on these topics published by other expert panels is also presented.
-FETOPROTEIN
AFP is a 70-kD glycoprotein consisting of 591 amino acids and 4% carbohydrate residues, encoded by a gene on chromosome 4q11-q13 [for reviews see (59,60)]. Normally produced during gestation by the fetal liver and yolk sac, AFP is highly elevated in the circulation of newborns with concentrations decreasing during the next 12 months to 10-20 g/L.
Analytical Considerations
Assay Methods, Standardization, and Reference Values AFP is currently measured by two-site immunometric assays using monoclonal and/or polyclonal antibodies, with results similar to those of the RIAs that preceded them. Most commercial assays are calibrated against WHO International Standard (IS) 72/225. Clinical results are reported in mass units (g/L) or in kilo-units per liter of IS 72/225, for which 1 IU of AFP corresponds to 1.21 ng. The upper reference limit used by most treatment centers is 10-15 g/L (8.3-12.4 kU/L). AFP concentrations reportedly increase with age, the upper reference limit increasing from 11.3 g/L in persons < 40 years old to 15.2 g/L in those > 40 years old (61). Ideally, reference values should be established for each assay, because there is some between-method variation in results. AFP Carbohydrate Microheterogeneity AFP is a glycoprotein and contains 4% carbohydrate as a single biantennary chain that is N-linked to asparagine-232 of the protein backbone (62,63). The microheterogeneity of this
V V
512-515 516
Assessment of prognosis after resection Undergoing evaluation of HCC Prognostic marker for recurrence when Undergoing evaluation selecting HCC patients for orthotopic liver transplantation
V V
517 518
30, 106-115, 118-120 32, 154, 166, 170, 179, 519 89, 90, 99103, 179 98, 99, 101, 103, 168 172, 174-178 64-66
Monitoring HCC patients, in conjunction with ultrasound, to detect early recurrenc Monitoring patients with no evidence of disease after resection or transplantation
In clinical use, but value not validated in III a high-level evidence study In clinical use, but value not validated in IV a high-level evidence study
Monitoring therapy in advanced disease In clinical use, but value not validated in IV a high-level evidence study AFPconcanavalin A binding Differentiating source of elevated AFP from germ cell and metastatic liver tumors (high) from HCC (low) (glucosaminylation index) Differentiating malignant (high) from nonmalignant (low) origin of elevated AFP, independent of location (fucosylation index) Not in general clinical use, but effectively differentiates AFP source as HCC or GCT; not validated in a highlevel evidence study Not in general clinical use, but effective for AFP source origin on suspicion of malignant vs benign liver disease V
AFPLCA binding
66, 520
6
Table 1. (Contd.) Cancer Marker Proposed Uses
Phase of Development
HCC-specific AFP band Earlier detection of HCC than diagnos- Not in clinical use tic AFP (> 500 g/L), positive predicon isoelectric focustive value 73% vs 42%, respectively ing (monosialylated AFP) Prediction of more malignant stage and AFP lectin-affinity poor outcome. AFP-L3 is routinely subgroups (LCAused in Japan when AFP exceeds reactive LCA-L3; cutoff level; AFP-P4 is more sensierythroagglutinatingtive, but is not used routinely phytohemagglutininE4 reactive AFP-P4 and P5) Circulating free Providing information complementary AFP-IgM complexes to AFP DCP/prothrombin produced by vitamin K absence or antagonism II Used with AFP during and after treatment to predict adverse outcome, early recurrence, and malignant potential; false-positive results may occur in patients with severe obstructive jaundice or vitamin K action impairment (e.g., patients on warfarin or some antibiotics); three commercial assays with differing accuracy are available
In limited clinical use as a commercially IV available test in certain countries, but value not validated by a high-level evidence study
V IV
Soluble NH2 fragment Diagnosis and monitoring of HCC and Undergoing evaluation of GPC-3, a heparan cirrhosis; enables detection of smallsulfate proteoglycan size HCC more sensitively than AFP Golgi protein 73 Iso-GTP Ferritin Variant alkaline phosphatase8 1-Antitrypsin 1-Acid glycoprotein Osteopontin Aldolase A 5[prime]-Nucleotide phosphodiesterase Resident Golgi glycoprotein, for diagnosis of early HCC Complementary to AFP as a diagnostic marker for HCC Monitoring HCC in patients whose tumors do not produce AFP Complementary to AFP Complementary to AFP Complementary to AFP Complementary to AFP Complementary to AFP Complementary to AFP; monitoring HCC in patients whose tumors do not produce AFP Undergoing evaluation Undergoing evaluation No high-level evidence evaluation Undergoing evaluation Undergoing evaluation Undergoing evaluation Undergoing evaluation Undergoing evaluation Undergoing evaluation
196, 199
V V V V V V V V V
524 525, 526 527, 528 529 530, 531 532 533 534, 535 536, 537
CK18, CK19, TPA, TPS Complementary to AFP Complementary to AFP in diagnosis of Circulating free HCC squamous cell carcinoma antigenIgM complexes
V V
Undergoing evaluation Undergoing evaluation Undergoing evaluation Undergoing evaluation Undergoing evaluation
V V V V V V V
Predictive marker for distant metastasis Undergoing evaluation of hepatitis C virusrelated HCC Early detection of HCC Undergoing evaluation
Early detection and monitoring of HCC Marker of malignant transformation in cirrhotic patients including those with low tumor mass Assessment of prognosis pre and postoperatively; prediction of early recurrence and distant metastases after surgery; assist in therapeutic decisions; clinical utility is controversial, and findings of published studies are inconsistent
V V
Tumor cell markers Circulating tumor cells in peripheral blood detected by RTPCR of AFP mRNA Undergoing investigation IV, V 200204
8
Table 1. (Contd.) Cancer Marker Genetic markers Plasma glutamate carboxy-peptidase, phospholipases A2 G13 and G7 and other cDNA microarray-derived encoded proteins Melanoma antigen gene 1, 3; synovial sarcoma on X chromosome 1, 2, 4, 5; sarcoplasmic calcium-binding protein 1; New York esophageal squamous cell carcinoma 1 Proposed Uses
Phase of Development
LOE Reference
Assessment of early HCC in patients with chronic viral chronic hepatitis; assessment of metastatic potential of HCC
Undergoing evaluation
215, 563
Undergoing evaluation
564, 565
Circulating methylated Detection and quantification of circuDNA (ras association lating methylated ras association domain family 1A) domain family 1A useful for HCC screening, detection and prognosis
Undergoing evaluation.
566
carbohydrate chain has been investigated extensively by use of both lectin affinity electrophoresis (64-68) and isoelectric focusing (69-73). Distinct glycoform patterns characteristic of malignant or benign tissue have been found, raising the possibility of improving AFP specificity for HCC by measurement of an HCC-specific glycoform. AFP glycoforms can be differentiated on the basis of their lectin-binding affinity (74-76). AFP from HCC patient sera, for example, binds more strongly to concanavalin A than does AFP from nonseminomatous germ cell tumors, and both bind more strongly to Lens culinaris lectin (LCA) than does AFP from patients with benign liver disease. The affinity for LCA is slightly higher for AFP from HCC (AFP-L3) than that from nonseminomatous germ cell tumors (AFP-L2). Assay kits are now available commercially that specifically measure the AFPL3 and AFP-P4 glycoforms (74,76). Numerous reported studies from Japan and other Asian countries have demonstrated that an increase in the AFP-L3 fraction of serum AFP correlates more strongly than conventional serum AFP with adverse histological characteristics of HCC (eg, greater portal vein invasion, more advanced tumor irrespective of size) and predicts unfavorable outcome (77-81). In a study comparing measurement of AFP-L3 and AFP in a US referral population (166 patients with HCC, 77 with chronic liver disease, and 29 with benign liver mass), AFP-L3 concentrations were found to be relevant only at AFP concentrations between 10 and 200 g/L (82). Within this range, AFP-L3 exhibited sensitivity of 71% and specificity of 63% at a cutoff of 10%. At a cutoff of > 35% sensitivity decreased to 33% but
specificity increased to 100%, enabling reliable diagnosis of an additional 10% of HCC cases that would not have been diagnosed using AFP alone at a cutoff of 200 g/L. In a multicenter prospective 2-year longitudinal North American study, serum AFP was compared with AFP-L3 and des--carboxy-prothrombin (DCP; an investigational tumor marker for HCC) in 372 patients with hepatitis C (83), including 40 initial HCC and 34 HCC follow-up cases and 298 initially HCC-free cases (83). Sensitivity, specificity, and positive/ negative predictive values were, respectively, 61%, 71%, 34%, and 88% for AFP (cutoff 20 g/L) and 22%, 99%, 80%, and 84% (cutoff 200 g/L) compared with 37%, 92%, 52%, and 85% for AFP-L3 alone (cutoff 10%) and 39%, 90%, 48%, and 86% for DCP alone (cutoff 7.5 g/L; 83). When all three markers were combined, these figures increased to 77%, 59%, 32%, and 91%, respectively. In patients with raised AFP (20-200 g/L), high specificity was found for AFP-L3 and DCP (86.6% and 90.2%, respectively). Of 29 HCC patients with AFP values < 20 g/L, 13 had increased concentrations of AFP-L3 or DCP. Compared with total AFP, normal AFP-L3 and DCP concentrations correlated more strongly with an absence of HCC, with a higher specificity and negative predictive value (83). In a prospective study comparing AFP-L3 and DCP with AFP in 99 US patients with histologically confirmed HCC, sensitivity rates were 62%, 73%, and 68%, respectively, with the highest sensitivity (86%) obtained when all three markers were combined (84). AFP-L3 was significantly related to portal vein invasion and patient outcome, suggesting it could be a useful prognostic marker for HCC (84). Use of the same three markers
Table 2. Recommendations for Use of AFP in Liver Cancer by Different Expert Groups Asian Oncology Summit 136 EASL 131 2001 LOE SOR Yes Yes Yes Yes Yes (ultrasound with or without AFP) Yes (including AFP, AFP-L3, DCP) Yes Yes III B/C EGTM 137 1999 ESMO 2009 4 French SOR 132 Japanese EBClGl 2007/2008 127, 128 BrSocGE 26 2003 NCCN 2010 135 NACB 2010
Application
AASLD 2005 40
Yes (At Yes (but Early detection of 3- to AFP to HCC by 6-month 6-month be used determination of intervals) only if AFP (with abdominal ultrasound ultrasound) in high risk not groups (i.e. patients with chronic hepatitis B available) or C virus or cirrhosis) None published Yes None None published published None Yes published Yes Yes
None None Indicator of increased published published risk of HCC when increased or increasing AFP is accompanied by negative ultrasound Yes (AFP > 400 g/L) Yes Yes Yes (AFP > 400 g/L) Yes None None published published Yes (AFP > 400 g/L)
III
None Yes (AFP > Yes (AFP > published 200 g/L) 400 g/L)
III
B/C
Prediction of prognosis
None published
None published
Yes, in combination with existing factors Yes None published Yes Yes
III
B/C
Posttreatment monitoring (where pretreatment AFP raised) as an adjunct to imaging None published Yes None Yes published
Yes
None published
Yes
Yes
Yes
IV
Yes
Yes
None published
Yes, especially in absence of measurable disease None None published published Yes None published Yes, especially in absence of measurable disease
IV Yes, especially in absence of measurable disease IV Yes, especially in absence of measurable disease
None published
Abbreviations: Br Soc GE, British Society of Gastroenterology; EGTM, European Group on Tumor Markers; ESMO, European Society for Medical Oncology; SOR, strength of recommendation; Japanese EBClGl, Japanese evidence-based clinical guidelines.
10
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers in serum AFP or suspicious screen-detected nodules is best performed in specialist referral centers. The incidence of HCC in patients with chronic hepatitis is lower than in patients with cirrhosis, which may decrease the benefit of screening in the former. Japanese studies suggest that differences in the natural history of hepatitis B and C mean that hepatitis B patients are more likely to develop HCC, even when young and asymptomatic (105). In one study, 1,069 hepatitis B virusinfected patients with proven cirrhosis had to be screened to detect 14 cases of HCC, of which only six were at a sufficiently early stage to be amenable to surgical cure (106). The frequency of detection of curable malignancy was even lower in a study of 118 French patients with Child-Pugh A or B cirrhosis who were screened at 6-month intervals with ultrasound, AFP, and DCP. Only one of 14 detected HCC cases (7%) was surgically resectable at the time of diagnosis (107). However, other studies have demonstrated benefit in screening chronic hepatitis B carriers for HCC. A populationbased Alaskan prospective screening study of 2230 carriers with cirrhosis who were positive for hepatitis B surface antigen (108,109) demonstrated that 64%-87% of detected HCCs were limited to single foci and that 43%-75% of tumors were < 3 cm in size, which enabled curative surgery in 29%-66% of the detected cancers (12,110,111). In another study, tumor size was significantly reduced and survival improved (35% vs 10% at 30 months) when HCC was detected by screening (112). There is some evidence that screening high-risk populations for HCC can be cost-effective in high-prevalence regions such as Hong Kong (113) and that screening imparts a survival advantage, as demonstrated in an asymptomatic Asian Hawaiian population with chronic hepatitis B or C and cirrhosis (114) and also in an Italian study of cirrhotic patients with screendetected HCC (115). These conclusions are supported by results of a randomized, controlled trial of screening of 18,816 patients age 35-59 years recruited in urban Shanghai between 1993 and 1995 who had hepatitis B infection or a history of chronic hepatitis (116). Biannual screening with AFP and ultrasound reduced HCC mortality by 37%. Although results of a screening study of 5,581 hepatitis B carriers between 1989 and 1995 in Qidong county demonstrated that screening with AFP resulted in earlier diagnosis of liver cancer, the gain in lead time did not result in any overall reduction in mortality (117). It seems likely that this finding reflects differences in therapy in the two studies, 75% of patients with subclinical HCC identified in the Shanghai study having received radical treatment compared with only 25% in the Qidong study (116). A national survey of practice in the US (118) has documented that a majority of institutions routinely screen patients with cirrhosis for HCC, especially those with high-risk etiologies. Systematic screening with twice yearly AFP and liver ultrasound is considered by many to offer the best hope for early diagnosis of HCC in healthy carriers positive for hepatitis B surface antigen who have additional risk factors (eg, active chronic hepatitis, cirrhosis) and in patients with cirrhosis of any etiology (119). Markov analysis has clearly demonstrated that in US patients with cirrhosis arising from chronic hepatitis C, screening for HCC is as cost-effective as other accepted
to predict HCC recurrence after curative percutaneous ablation has been investigated in 416 HCC patients, 277 of whom had recurrence during the follow-up period (85). Pre- and postablation AFP > 100 g/L and AFP-L3 > 15% were both significant predictors of recurrence and thus may complement imaging modalities in evaluating treatment efficacy (85). A large and well-designed case-control study comparing AFP, AFP-L3, and DCP has recently been conducted in seven academic medical centers in the US (86). The study cohort included 417 patients with cirrhosis and 419 with HCC [77 with BCLC very early (BCLC 0) and 131 with early (BCLC A) stage disease]. Receiver operating characteristic (ROC) analysis revealed that AFP had higher sensitivity (67%) than DCP or AFP-L3 for patients with BCLC 0 stage disease (86). Additional research is required to assess the value of AFP and related markers as surrogate end points for true health outcomes in clinical trials (87,88).
Tumor Markers in Liver Cancer screening protocols (120). Biannual AFP and annual ultrasound gave the greatest gain in terms of quality-adjusted life-years, while still maintaining a cost-effectiveness ratio of < $50,000/ quality-adjusted life-year. The authors suggested that biannual AFP with annual CT screening might even be cost effective (120). Results of a later systematic review and economic analysis indicated that AFP measured biannually and ultrasound performed every 6 months provide the most effective surveillance strategy in high-risk patients (121). Because of high costs, however, the authors questioned whether ultrasound should be routinely offered to those with serum AFP < 20 g/L, in view of the cost-benefit ratio, which depends on the etiology of cirrhosis. These conclusions are generally supported by results of a recent modeling study in which effectiveness and cost-effectiveness of surveillance for HCC were evaluated in separate and mixed cohorts of individuals with cirrhosis due to alcoholic liver disease, hepatitis B, or hepatitis C (122). Algorithms including the use of AFP and/or ultrasound at 6- and 12-month intervals were compared. In the mixed cohort, the model found that AFP and ultrasound performed every 6 months to be most effective, tripling the number of patients with operable tumors at diagnosis and almost halving the number of deaths from HCC compared with no surveillance. Based on this report, the most cost-effective strategy would involve triage with 6-month AFP measurements. It was concluded that in the UK National Health Service, surveillance of individuals with cirrhosis at high risk for HCC should be considered to be both effective and cost-effective (122). Given the widespread use of AFP measurements and liver ultrasound to screen prospectively for the onset of HCC in cirrhotic patients, particularly those who are suitable candidates for curative therapy (109,123,124), there is an urgent need to establish and validate optimal follow-up protocols when suspicious nodules are detected (10,125,126). Recently published Japanese evidence-based clinical guidelines for diagnosis and treatment of HCC differentiate the risk of HCC in patients with cirrhosis as being super high (hepatitis B/Crelated cirrhosis) or high (chronic hepatitis B/C or liver cirrhosis with a cause other than hepatitis B/C; 127,128). For the super high-risk group, ultrasound examination and measurements of AFP, DCP, and AFP-L3 are recommended at intervals of 3-4 months, with a dynamic CT or MRI scan every 6-12 months. For the high-risk group, ultrasound and tumor-marker measurements are recommended every 6 months. Addition of DCP or AFP-L3 is considered necessary because these are diagnostic markers whereas AFP is a marker of risk (129,130). Detection of a nodular lesion by ultrasound and/or a continuous rise in AFP (> 200 g/L), DCP [in arbitrary units (AU) with 1 AU = 1 g prothrombin] (> 40 mAU/mL), or AFP-L3 (> 15%) requires further evaluation by dynamic CT or MRI (127,128). The European Association for the Study of the Liver (EASL) has recommended that nodules < 1 cm in diameter be followed up with repeat ultrasound and AFP in 6 months, that fine-needle biopsy and histology be added to investigate nodules of 1-2 cm (false-positive rate 30%-40%), and that additional noninvasive diagnostic criteria (eg, two imaging techniques) be employed for tumors > 2 cm (131). French recommendations
11 published in 2001 (132) state that the diagnosis of HCC should be based on histopathological examination of 1 or more liver samples obtained by open surgery, laparoscopy, or ultrasound/ CT-guided biopsy (standard) with the option of fine-needle aspiration for cytology if liver biopsy is impossible. In a recent US retrospective study in which patients with hepatic lesions suspicious for HCC underwent both fine-needle aspiration and core biopsy, results were correlated with those from commonly used noninvasive methods (133). Patients with positive biopsy results had significantly higher serum AFP concentrations than those with negative biopsy results, although the two groups were otherwise similar. Biopsy results had greater sensitivity, specificity, and predictive value compared with noninvasive diagnostic criteria. The authors recommended an increased role for image-guided biopsy of suspicion lesions > 1 cm in size to allow adequate treatment planning, and commented that the risks of biopsy appear small and the potential benefits significant (133). It is of course essential to be aware of the caveats of use of AFP, including the benign and malignant diseases that may cause raised serum AFP and the fact that a value within reference intervals never necessarily excludes malignancy (99,134). An elevated AFP detected by a single measurement may be transient (eg, arising from an inflammatory flare of underlying chronic viral hepatitis), whereas elevated but stable concentrations decrease the likelihood that HCC is the causal agent. Sequential measurements of serum AFP may therefore provide useful information, but this is still under investigation and not yet fully validated for routine clinical practice. A steadily rising pattern of elevated AFP should always be rigorously investigated using ultrasound and other imaging techniques, which if initially negative should be repeated to identify any possible occult hepatic malignancy (131). In 2003, the British Society of Gastroenterology presented guidelines on the use of serial tumor marker measurements to screen for HCC (26). The expert group concluded that in high-risk groups, screening by abdominal ultrasound and AFP compared with no surveillance detected HCC of smaller size. Such detection enables a greater proportion of curative therapies, with earlier detection leading to improved long-term survival and/or cost savings. It was suggested that surveillance for HCC should be restricted to males and females with cirrhosis due to hepatitis B or C virus or genetic hemochromatosis and to males with cirrhosis due to primary biliary cirrhosis and alcoholic cirrhosis (if abstinent or likely to comply with treatment). The likelihood of HCC arising in cirrhosis of other etiology was considered to be low. Surveillance using AFP and abdominal ultrasound was recommended at 6-month intervals, with appropriate equipment and skilled operators essential for the ultrasound component. Patients should be counseled on the implications of early diagnosis and its lack of proven benefit (26). These recommendations are in accord with National Comprehensive Cancer Network (NCCN) guidelines, which recommend surveillance using both AFP and ultrasound in patients at risk for HCC (135). Those considered as being at risk include patients with cirrhosis associated with hepatitis B or alcohol,
12
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers of 150 g/L based on ROC analysis (sensitivity 54%, specificity 95.9%, comparing results for patients with HCC and benign chronic liver disease; 144). Using the same ROC technique, an Italian group demonstrated the same specificity of 99.4% with cutoffs of 200 and 400 g/L, but with higher sensitivity at the lower cutoff (99). The 2001 EASL guidelines state that AFP > 400 g/L together with detection of a suspicious liver node on imaging is diagnostic of HCC (131). This guideline is in accord with recommendations of the Asian Oncology Summit panel, which concluded that a characteristic image on dynamic CT or dynamic MRI, regardless of tumor size, will suffice for diagnosis of HCC, and obviate the need for biopsy, with AFP > 400 g/L diagnostic in patients with liver cirrhosis or chronic hepatitis (136). This group also recommended that needle biopsy be avoided when curative surgery is possible. Both the AASLD (40) and Japanese expert panels (131) state that in patients with a suspicious liver node on imaging, AFP concentrations > 200 g/L are also suspicious and should be investigated. After exclusion of hepatic inflammation, a sustained rise in AFP is suggestive of HCC and should prompt further liver imaging studies, whereas stable or decreasing results make it less likely. Circulating AFP concentrations in patients presenting with HCC range from within the reference interval to as high as 10 106 g/L (ie, 10 g/L), with pretreatment concentrations > 1,000 g/L in approximately 40% of patients (145). AFP has been reported to be higher in patients with HCC arising from chronic viral conditions compared to those with alcoholic liver disease (146) and in younger (147) and male (147) patients. In one cohort study of 239 patients with chronic hepatitis, 277 with cirrhosis, and 95 with HCC, AFP gave sensitivities for HCC of 79% and 52.6% at decision points of 20 g/L and 200 g/L, respectively, with corresponding specificities of 78% and 99.6% (148). According to some Japanese investigators (149), any circulating AFP value > 10 g/L in patients with chronic liver disease should be regarded as suspicious of HCC and prompt further investigation (eg, using AFP-L3 [LCA] or AFP-P4 [E-PHA] lectin tests and imaging). These investigators advocate a lower decision point of 10 g/L rather than 20 g/L to take into account the improvements in imaging that have led to more HCC being detected when AFP is < 20 g/L. In Japan, for example, the percentage of HCC patients with AFP concentrations < 20 g/L at presentation increased from 3.6% in 1978 to 38.1% in 2000. From 2001 to 2003, after a change in AFP cutoff to < 15 g/L, 36.4% of HCC patients had increased AFP concentrations (127). Introduction of a lower cutoff was supported by a previous report that healthy Japanese individuals do not have AFP concentrations > 10 g/L (150), but this finding may apply only to the population studied. The Japanese guidelines state that HCC can be diagnosed by imaging (dynamic CT/MRI/contrast-enhanced ultrasound) or other techniques (hypervascularity in the arterial phase and wash-out in the portal venous phase; 127,128). Continuous increases in AFP (> 200 g/L) and/or DCP (> 40 mAU/mL) and/or AFP-L3 (> 15%) are highly suggestive of typical HCC even in the absence of ultrasound evidence of an apparent liver nodule (127) and should prompt the use of dynamic CT or MRI (128).
genetic hemochromatosis, autoimmune hepatitis, nonalcoholic steatohepatitis, primary biliary cirrhosis, or 1-antitrypsin deficiency. Surveillance is also recommended for individuals without cirrhosis who are hepatitis B carriers or have other risk factors (eg, active viral replication, high hepatitis B virus DNA concentrations, family history of HCC, Asian males > 40 years old, females > 50 years old, Africans < 20 years old). The NCCN recommends additional imaging if serum AFP is rising or after identification of a liver mass nodule on ultrasound (135). The 2009 consensus statement of the Asian Oncology Summit also recommends liver ultrasound and measurement of AFP concentrations every 3-6 months in all patients with liver cirrhosis, regardless of etiology, with the caveat that such surveillance is best established in hepatitis B virusrelated liver cirrhosis, for which the LOE is relatively high (136). The AASLD currently recommends use of AFP for surveillance but only when ultrasound is not available (40). This organization also states that HCC screening should be offered in the setting of a program or a process in which screening tests and recall procedures have been standardized and in which quality control procedures are in place (40). In accord with these and other recommendations (26,131,132,135,137; Table 2), the NACB supports the use of determinations of AFP every 6 months and abdominal ultrasound to screen prospectively for the onset of HCC in high-risk patients, especially those with liver cirrhosis related to hepatitis B or C virus. Nacb Liver cancer Panel Recommendation 1 aFP in Screening Patients at High Risk for Hcc AFP should be measured and abdominal ultrasound performed at 6-month intervals in patients at high risk of HCC, especially in those with liver cirrhosis related to hepatitis B and hepatitis C virus. AFP concentrations that are > 20 g/L and increasing should prompt further investigation even if ultrasound is negative [LOE, III/IV; French Strength of Recommendation (SOR), C].
AFP in Diagnosis
Elevated serum AFP concentrations are not specific for HCC because increased concentrations also occur in normal pregnancy, in certain benign liver diseases, and in some malignancies. Non-HCC malignancies that may give rise to high AFP concentrations include nonseminomatous germ cell tumors, for which AFP is an important tumor marker with well-established clinical use (138). AFP may also be raised in stomach cancer, biliary tract cancer, and pancreatic cancers (139). Elevated AFP concentrations exceeding 1,000 g/L are, however, rare in these malignancies, occurring in < 1% of cases. Approximately 20%-40% of adult patients with hepatitis or liver cirrhosis have raised AFP concentrations (> 10 g/L; 140). In these patients, an AFP concentration between 400 and 500 g/L was initially generally accepted as the optimal decision point to differentiate HCC from chronic liver disease (26,136,141143). However, a Japanese study advocated an optimal cutoff
Tumor Markers in Liver Cancer According to recent guidelines from the AASLD, surveillance/screening in patients at risk for HCC should be performed using ultrasound at intervals of 6-12 months and AFP alone not be used unless ultrasound is not available (40), whereas the NCCN guidelines recommend periodic screening with ultrasound and AFP every 6-12 months (135). On ultrasound detection of a nodule < 1 cm, the AASLD panel recommends follow-up by ultrasound at intervals of 3-6 months, reverting to routine surveillance if there is no growth after a period of up to 2 years (40). In contrast, the NCCN guidelines recommend imaging control by CT/MRI/ultrasound every 3-4 months for nodules < 1 cm, reverting to routine surveillance if the nodule does not increase in size for 18 months (135). Nodules of 1-2 cm that are detected by ultrasound in cirrhotic liver should be investigated by two dynamic studies (eg, CT, MRI) and treated as HCC if their appearance is consistent with this diagnosis, but if not characteristic, the lesion should be biopsied. For a nodule > 2 cm at initial diagnosis with typical HCC features (eg, classic arterial enhancement on triphasic CT or MRI) or cases in which AFP is > 200 g/L, results can be considered diagnostic of HCC, and biopsy unnecessary, but if the lesion is not characteristic, or the liver is noncirrhotic, biopsy is recommended. For small lesions that are negative on biopsy, ultrasound or CT follow-up at 3- to 6-month intervals is recommended, with repeat biopsy if the lesion enlarges but remains atypical. Space-occupying lesions hypoperfused by portal blood are considered an early sign of HCC even in the absence of a coincident rise in circulating AFP. The use of AFP as an adjunct in the diagnosis of HCC is recommended by EASL (131), the British Society of Gastroenterology (26), the European Group on Tumor Markers (137), and the NCCN (135). These recommendations are supported by the NACB Panel, which also stresses the importance of serial AFP measurements together with consideration of sustained increases in AFP even at low concentrations (Table 2). Nacb Liver cancer Panel Recommendation 2 aFP in the Early Detection of Hcc in Patients at High Risk In patients at risk for HCC, sustained increases in serum AFP may be used in conjunction with ultrasound to aid early detection of HCC and guide further management. Ultrasound detected nodules < 1 cm should be monitored at 3-month intervals with ultrasound. Nodules of 1-2 cm in cirrhotic liver should be investigated by two imaging modalities (eg, CT and MRI). If the appearance of the nodules is consistent with HCC, they should be treated as such, with biopsy required if not. If lesions are > 2 cm in size, AFP is > 200 g/L, and the ultrasound appearance is typical of HCC, results may be considered diagnostic of HCC and biopsy is not necessary (LOE, III; SOR, B).
13 (32,155), Spain (156,157), and China (158) have also been published [see also (159,160)]. Of these, the Spanish BCLC staging system showed the best prognostic stratification (161) and was also adopted in the AASLD guidelines (40). Most of these systems include as major prognostic factors severity of the underlying liver disease, tumor size, tumor extension into adjacent structures, and presence of metastases <zref>152,<ths>155<zrefx>. According to AASLD guidelines (40), for optimal assessment of the prognosis of HCC patients, the staging system should include tumor stage, liver function, and physical status and consider life expectancy, all of which are included in the Spanish BCLC system. The Chinese staging system (AFP cutoff 500 g/L; 158) and two European staging systems include AFP. The French system includes the Karnofsky index, ultrasonographic portal vein obstruction, and serum bilirubin, alkaline phosphatase, and AFP (cutoff 35 g/L; 154). Based on the score, patients are classified as being at low, moderate, or high risk for death, with 1-year survival rates of 72%, 34%, and 7%, respectively. Another classification, proposed by the Cancer of the Liver Italian Program (155), includes Child-Pugh stage, morphology, portal vein thrombosis, and serum AFP (cutoff 400 g/L). By use of a simple scoring system, patients are assigned to one of seven categories with validated median survival rates (155). Both classifications incorporate AFP as an indicator of tumor spread and burden, cellular differentiation, and aggressive potential. With the aim of improving available systems for postoperative risk classification, a nomogram based on clinicopathological variables including serum AFP, patient age, tumor size and margin status, postoperative blood loss, presence of satellite lesions, and vascular invasion has recently been developed (162). The nomogram reportedly enables accurate prediction of postoperative survival and risk stratification in patients undergoing liver resection for HCC and is currently undergoing evaluation (162). It has been suggested that considering AFP and alkaline phosphatase, Child-Pugh score, and the absence or presence of ascites could improve outcome prediction (46,154,155). An Italian study of prognostic factors in 176 patients with HCC demonstrated that low albumin (< 33 g/L), high bilirubin (> 22.5 mol/L), elevated AFP (> 32.5 kU/L), portal vein thrombosis, and an untreatable lesion were independent risk factors for worse survival (163). Survival depended most strongly on the degree of functional liver impairment, presence of hepatitis B virus infection, type of diagnosis, and aggressiveness of the tumor. A more recent nationwide Japanese survey of prognostic factors influencing survival after liver resection in HCC patients demonstrated improvement in outcomes and operative mortality rates over the past decade (164). Age, degree of liver damage, AFP concentration, maximal tumor dimension, number of tumors, intrahepatic extent of tumor, extrahepatic metastasis, portal and hepatic vein invasion, surgical curability, and free surgical margins were all independent prognostic factors for HCC patients undergoing liver resection (164). Large studies using multivariate analyses confirm that raised AFP concentrations predict poor prognosis compared
AFP in Prognosis
The TNM system (151) and the Okuda classification (152) are the most frequently used staging systems for HCC. Prognostic classifications from Japan (153), France (154), Italy
14
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers a significantly prolonged decrease in AFP than in those with slowly increasing concentrations (175,176). In patients receiving new and effective combined systemic therapies (177), 75% have shown dramatic decreases in serum AFP, with concentrations normalizing completely in some patients. Progressive disease was found in patients with continued AFP increase and doubling times between 6.5 and 112 days (mean 41 days), again correlating with survival (172). Similar results were observed after radiotherapy for primary and secondary liver tumors. Decreases in tumor markers reflected tumor regression more consistently than later changes in tumor size and volume as determined by CT (178). Discrepancies between tumor marker and imaging results may be due to residual fibrosis and other factors that can complicate interpretation of CT scans (178). A recent phase III randomized trial of systemic chemotherapy in HCC patients evaluated clinical and radiological outcome and included prospectively collected serial AFP measurements (179). In 117 patients with initially elevated serum AFP (cutoff 20 g/L) and an AFP response ( 20% decrease) after the second cycle of chemotherapy, 47 had improved survival compared with 70 AFP nonresponders (13.5 vs 5.6 months; P < 0.0001). AFP concentrations were strongly associated with radiological response (P < 0.0001) and also with survival (multivariate analysis: hazard ratio 0.413, P < 0.0001). It was therefore concluded that in HCC patients undergoing systemic chemotherapy, serial AFP determinations may be useful both for prognosis and for monitoring treatment response, as well as providing a surrogate marker for the evaluation of new therapeutic agents (179). Similarly, authors of a recent study from Massachusetts General Hospital Cancer Center and Harvard Medical School concluded that serum AFP change during treatment may serve as a useful surrogate marker for clinical outcome in patients with advanced HCC receiving systemic therapy (180). According to the French Strength of Recommendation (SOR) guidelines (132), there is no consensus about patterns or modalities of follow-up other than clinical examination and surveillance plans that may incorporate ultrasound, AFP measurement, abdominal CT scan, chest x-ray, and/or MRI, with optimal choice and timing of these dependent on treatment options. The NCCN is more specific, recommending post-treatment follow-up of HCC patients that includes imaging every 3 to 6 months for 2 years and then annually, with AFP (if initially elevated) measured every 3 months for 2 years, and then every 6 months (135). Similarly, ESMO recommends that patients undergoing curative resection should be followed up with liver imaging and AFP measurement for 2 years at 3- to 6-month intervals, and then annually, because curative therapy can be offered to a minority of patients after relapse (4). After liver transplantation, follow-up should be more frequent (ie, monthly for 6 months, then once every 3 months up to 1 year post-transplantation, then twice a year up to 2 years, and annually thereafter; 4). In accord with other expert groups (131,132,135), the NACB recommends serial determinations of serum AFP (if elevated before treatment) to monitor efficacy of treatment, course of disease, and recurrence, and supports the frequency
with AFP-negative cases in HCC (32,154,165). In a retrospective study of 309 HCC patients stratified according to pretreatment AFP concentrations (< 20, 20-399, or 400 g/L), patients with higher AFP concentrations tended to have larger tumors, but there was no correlation with Okuda stage, degree of tumor differentiation, or extrahepatic metastasis (166). In contrast, a more recent, large, Italian multicenter survey that used the same three AFP groups in 1,158 HCC patients (167) revealed a low sensitivity (54%) for AFP in diagnosis of HCC, but confirmed its prognostic value by demonstrating its significant correlation with tumor size, lesion focality, TNM and Okuda stage, Edmonson score, and survival (P < 0.0001) in treated as well as in untreated patients. According to other authors (168,169), AFP, as well as tumor size, seems to be an independent predictor of survival. Survival of patients with serum AFP > 10,000 g/L at diagnosis was significantly shorter than in those with AFP < 200 g/L (median survival time 7.6 vs 33.9 months, respectively; 170). AFP concentrations > 1,000 g/L predict a relatively worse prognosis, even after attempted curative resection (70). Serum AFP concentrations < 12,000 g/L are required to meet UK criteria for liver transplantation (171). AFP doubling time has also been reported to be an important prognostic factor (172). Persistence of a positive AFP-L3 fraction after intervention also has been reported to indicate residual or recurrent disease (77). The NACB supports the prognostic use of pretreatment serum AFP concentration in combination with other prognostic factors (Table 2). Nacb Liver cancer Panel Recommendation 3 aFP for Determining Prognosis In combination with other prognostic factors, AFP concentrations may provide prognostic information in untreated HCC patients and in those undergoing liver resection, with high concentrations indicating poor prognosis (LOE, IV; SOR, C).
Tumor Markers in Liver Cancer of measurement recommended by the NCCN (135). Nacb Liver cancer Panel Recommendation 4 in Monitoring Treatment Measurement of AFP at follow-up visits is recommended to monitor disease status after liver resection or liver transplantation for detection of recurrence or after ablative therapies and application of palliative treatment. Although monitoring intervals are as yet undefined, current practice suggests following patients every 3 months for 2 years and then every 6 months (LOE, IV; SOR, C).
15 iate analysis showed that after histological grade and tumor differentiation, DCP was the strongest predisposing factor for later development of portal venous invasion (188), whereas ROC analysis results suggested it was an effective predictor of HCC recurrence after resection (189). In another study 237 HCC patients were categorized into four groups according to concentrations of DCP (less than or greater than 62.5 mAkU/L) and AFP (less than or greater than 100 g/L; 190). The 22 patients with low AFP and high DCP were predominantly male and had large lesions but few nodules. Outcome was particularly poor in patients who had high concentrations of both DCP and AFP (190). According to a more recent report comparing serum AFP and DCP determinations in 1,377 HCC and 355 chronic liver disease patients the utility of DCP was lower in smaller tumors (< 3 cm diameter) than in larger ones (> 5 cm diameter; 191). A retrospective analysis of 199 HCC patients with earlystage HCC in Child-Pugh A cirrhotic patients treated by resection or radiofrequency ablation (RFA) showed similar 3- and 5-year survival rates (90%/79% vs 87%/75%; 192). One- and 3-year tumor recurrence-free survival rates were higher in the patients treated by resection (83%/51% vs 83%/42% for RFA; P = 0.011; 192). With multivariate analysis, prothrombin time 80% was found to be an independent prognostic factor for the resected group whereas platelet count 100,000 and DCP concentration < 100 AU/L were prognostic for the RFA group. At DCP concentrations 100 AU/L the treatment procedure became a significant prognostic factor for survival. These results suggest that a high DCP concentration reflects biological aggressiveness and that surgical resection rather than RFA treatment is advantageous in these patients. The prognostic value of pretreatment concentrations of AFP (cutoff 400 g/L), AFP-L3 (cutoff 15%), and DCP (cutoff 100 AU/L) has been investigated in HCC patients after curative treatment by hepatectomy (n = 345) and compared to locoregional thermal ablation (n = 456; 173). Multivariate analysis results in hepatectomy patients indicated that no tumor marker was associated with decreased survival. In patients who had undergone locoregional thermal ablation, elevation of AFP-L3 (P = 0.0171) or DCP (P = 0.0004) was significantly associated with decreased survival and DCP was also associated with increased rate of recurrence (P < 0.0001). An investigation of AFP, AFP-L3, and DCP in 240 patients with hepatitis B or C (144 HCC, 47 chronic hepatitis, and 49 cirrhotic cases) at optimal cutoffs according to ROC analysis (DCP, 84 AU/L; AFP, 25 g/L; AFP-L3, 10%) yielded sensitivity, specificity, and positive predictive value rates of 87%, 85%, and 86.8% for DCP; 69%, 87%, and 69.8% for AFP; and 56%, 90%, and 56.1% for AFP-L3 (193). DCP concentrations were below cutoff in all non-HCC cases but increased in all HCC cases including those with single lesions. DCP correlated with tumor size, high AFP concentrations with diffuse type HCC, and all three markers with metastatic HCC. The authors recommended routine use of DCP for HCC detection. False-positive elevated DCP concentrations are found in patients with severe obstructive jaundice due to intrahepatic cholestasis or in conditions in which the action of vitamin K
16
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers HCC cells by reverse transcription (RT)-PCR of AFP mRNA has been suggested by some groups to be useful in predicting HCC recurrence and poor outcome (200,201), although other investigators have questioned its value (202-204). Other techniques under investigation include genetic profiling, transcriptomics (205-207), proteome analysis (208,209), and determination of free nucleic acids (210) and epigenetic abnormalities (eg, p16 hypermethylation) in serum or plasma (211). Also being explored are the prognostic implications of CpG-island hypermethylation and DNA hypomethylation (212), microRNA profiling (213), and exploration of liver cancer stem cells (214). Fifty upregulated HCC marker genes, which are potential tumor marker candidates, have been identified in hepatitis C virusassociated HCC by use of cDNA microarray analysis of surgical liver samples from patients infected with hepatitis C virus (215). The NACB panel does not recommend the use of any HCCrelated biomarkers except AFP for the routine surveillance of patients with or at risk of HCC. The NACB does, however, support further evaluation of the clinical utility of potential markers for which there is increasing published evidence (eg, AFP-L3, DCP, and GPC-3) in suitably designed prospective randomized clinical studies. Nacb Liver cancer Panel Recommendation 5 Tumor Markers Other Than aFP AFP is currently the only marker that can be recommended for clinical use in liver malignancies. New liver cancer markers offer promise but their contribution to the current standard of care is unknown and further investigations in properly designed clinical trials are needed (LOE, not applicable; SOR, C).
is impaired (eg, in individuals with longstanding vitamin K deficiency and those who have ingested warfarin and some wide-spectrum antibiotics; 194). Despite these limitations, DCP is a promising emerging marker with considerable potential. Glypican-3 Glypican-3 (GPC-3), initially termed MXR7 (195), is another promising new tissue and serum marker for HCC. The gene glypican 3 (GPC3) codes for a member of the glypican family of glycosyl-phosphatidylinositolanchored cell-surface heparan sulfate proteoglycans (196). GPC-3 was first detected via its mRNA, which was increased in 75% of tissue samples from patients with primary and recurrent HCC but in only 3.2% of samples from normal liver tissue (195). These data were later confirmed immunohistochemically (196,197). Elevated GPC-3 mRNA concentrations were also found in the serum of HCC patients (195). Sensitivity exceeded that of AFP (88% vs 55%) for the entire group of HCC patients tested as well as for those with smaller HCC tumors < 3 cm (77% vs 43%). In a later study of 34 HCC patients (196), sensitivity was somewhat lower (53%) and similar to that of AFP (54%). However, specificity was excellent, with no significant elevations in healthy sample donors or patients with acute hepatitis, and in only one the 20 patients with chronic hepatitis and cirrhosis. The combined sensitivity of the two markers was 82%. Neither marker correlated with the other. Although another group has demonstrated the presence of the C-terminus in serum (198), a recent report on the GPC protein suggests that the only fragment present in the circulation is the amino terminal, which constitutes the GPC-3 soluble serological marker (sGPC-3; 199). With the use of an ELISA with highly specific monoclonal antibodies to analyze sera from 69 HCC patients, 38 liver cirrhosis patients, and 96 healthy adults, ROC analysis yielded sensitivity/specificity rates of 51%/90% for sGPC-3 (cutoff 2 g/L) comparable to those of AFP (55%/90%; cutoff 20 g/L). The sensitivity of the two markers in a subset of early-stage HCC was essentially unchanged, and there was no correlation between sGPC-3 and AFP in the 69 patients who had HCC. The combined marker sensitivity was 72%. This preliminary study suggests that sGPC-3 may have some promise and that larger clinical trials to investigate its potential are merited.
Chapter
18
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers complement-mediated damage to healthy cells. At least four other factor Hrelated proteins have been identified as products of a cluster of genes on chromosome 1 called the regulators of complement activation locus, and although some of these proteins possess complement regulatory activity, others do not (233). The BTA-Stat test provides semiquantitative detection of CFH and the CFH-related protein antigens by use of a double monoclonal antibody, immunochromatographic point-of-care device. For both noninvasive (Tis, Ta, T1) and invasive (T2-T4) tumors, the BTA-Stat test is variously reported to have sensitivities within the range 50%-83% (234-238) and specificities within the range 60%-92% (236,239,240). False-positive test results are reported to occur in some patients after trauma and in patients with infection of the bladder or urinary tract, nephritis, urinary calculi, or benign prostatic hyperplasia (241). The BTA-Trak test is a quantitative enzyme immunoassay version of the BTA-Stat test. The manufacturer reports sensitivities of 67% (Tis), 59% (Ta), 92% (T1), and 89% (T2-T4) for the stages of bladder cancer indicated. Specificities of 60% are observed in benign renal disease, urinary tract infections and sexually transmitted diseases, and rise to 80%-90% in various other genitourinary diseases. Both tests have sensitivities comparable to that of cytology for high-grade tumors and better than cytology for low-grade tumors. However, because of their high false-positive rate, these tests are not sufficiently accurate to be used for screening or early detection of bladder tumors. The NACB panel therefore does not recommend the BTA-Stat or Trak tests for use in screening or diagnosis. Nacb bladder cancer Panel Recommendation 1 bTa Tests For Screening and Diagnosis Of bladder cancer The BTA-Stat and Trak tests are not recommended for screening or diagnosis of bladder tumors (LOE, III; SOR, B). The BTA tests are FDA cleared only for use in combination with cystoscopy for monitoring of bladder cancer. Although confirmatory reports have validated the high sensitivity of the BTA-Trak test in patients with recurrent disease (242,243), the test has not been generally accepted for patient surveillance because of its high false-positive rate (243). The NACB panel does not recommend the use of either the BTA-Stat or -Trak test alone for monitoring patients with a diagnosis of bladder cancer, but in accord with the FDA, recognizes that when these tests are used in combination with cystoscopy they may be helpful in selected high-risk patients (243,244). Nacb bladder cancer Panel Recommendation 2 bTa Tests for Monitoring Patients With bladder cancer The BTA-Stat and -Trak tests are not recommended for monitoring patients after treatment for bladder cancer (LOE, III; SOR, B). In selected patients and when used in combination with cystoscopy, their measurement may provide additional information, but there is no evidence that this improves outcome (LOE, III; SOR, B).
direct the frequency of cystoscopy evaluation in the followup of patients with bladder cancer. To prepare these guidelines, we reviewed the literature relevant to the use of tumor markers in bladder cancer. Particular attention was given to reviews, including systematic reviews, prospective randomized trials that included the use of markers, and guidelines issued by expert panels. Where possible, the consensus recommendations of the NACB panel were based on available evidence (ie, were evidence based).
19
233, 241-243
BTA Trak
In clinical use
III
Yes
233, 241-243
NMP22
In clinical use
III
Yes
245-254
Bladder Chek
In clinical use
III
Yes
245-254
Immunocyt
In clinical use
III
Yes
257-261
UroVysion
In clinical use
III
Yes
262-264
CK8, 18, 19 Telomerase: TRAP, hTERT, hTR BLCA-4 Survivin protein and mRNA FGFR3 Microsatellite markers HA/HAase DD23 monoclonal antibody Fibronectin HCG subunit and core fragment protein and mRNA DNA promoter regions of hypermethylated tumor suppressor and apoptosis genes Proteomic profiles (mass spectrometry)
Not in clinical use Not in clinical use In clinical trials In clinical trials In clinical trials In clinical trials Not in clinical use Not in clinical use Not in clinical use Not in clinical use In research
No No No No No No No No No No No
272, 273, 276-279 279-284 286-288 289, 291, 296, 297, 298 92-94 299-305 307-310 319, 320 321, 322 323 324-326
None at present
In research
No
327, 328
NMP22 test but with a 35% false-positive rate. In that study and a follow-up report (247), NMP22 clearly performed better than voided urine cytology in detecting bladder cancer. Similar results were also reported by Stampfer et al. in a multicenter study involving 171 patients with 274 cystoscopies (248) and by other investigators (249,250). A point-of-care version of the NMP22 test called the Bladder Chek NMP22 test is available (251). One published report mentioned the false-positive effect of red blood cells on this test (252), whereas another recent report suggested that the presence of white blood cells was responsible for false-positive NMP22 results (253). In a recent comparison of Bladder Chek with cytology in which 1,331 patients with hematuria were tested, the Bladder Chek test had a sensitivity of 55.7%, whereas cytology detected 15.8% of the cancers. The specificity of Bladder Chek was 85.7% compared with 99.2% specificity for urine
20
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers test demonstrated 71% sensitivity and 94.5% specificity for bladder cancer, which is much better than that of the BTA Stat test (263). A similar finding was reported by Friedrich et al in a comparison of UroVysion with BTA Stat and NMP22 (264). In other studies, the sensitivity of the UroVysion test is between 69% and 87% (255,265-267). The test has excellent sensitivity to detect carcinoma in situ and high-grade/highstage tumors (range 83% to 100%). Indeed FISH analysis may be useful in predicting occult disease in those patients with no cystoscopic evidence of tumor, thereby resolving cases with ambiguous cytology, and in monitoring response to therapy. A study demonstrated that 89% of patients with a negative bladder biopsy results and atypical cytology in the setting of a positive FISH developed biopsy-proven transitional cell carcinoma within 12 months (268). Results of recent studies suggest that different markers in the UroVysion test may have different significance when used to predict the biologic behavior of bladder cancer (269). Several studies have shown that UroVysion may also be useful for monitoring patients after bacillus Calmette-Guerin treatment (270,271). Thus the UroVysion test appears to be a promising test for detection of high-grade bladder cancer, as well as having the potential to predict bladder cancer recurrence and progression within 6-12 months. At present, FISH testing should be reserved for selected clinical situations in which it may provide more information than cytology. The high cost and complexity of the test, which requires highly trained personnel and sophisticated equipment, have slowed its adoption in routine practice. Other limitations include the requirement for intact urothelial cells and lack of consensus about what constitutes a positive result (228). Nacb bladder cancer Panel Recommendation 4 Immunocyt and Urovysion Tests for Early Detection of Bladder Cancer and Surveillance Monitoring of Patients With Bladder Cancer The Immunocyt and Urovysion tests are not recommended for primary detection of bladder cancer or for routine monitoring patients after treatment for bladder cancer (LOE, III; SOR, B). In selected patients and when used in combination with cystoscopy, Immunocyt and Urovysion tests may provide additional information but there is no evidence that this improves outcome (LOE, III; SOR, B).
cytology (254). The high false-positive rate of NMP22-based tests has limited their general acceptance for routine use in patient care. Reported values for sensitivity of the NMP22 ELISA test range from 47% to 100% (255). Other studies have shown that NMP22 performs less well in surveillance compared with primary detection of bladder cancer, although NMP22 has a better sensitivity for surveillance than cytology (256). A combination of NMP22 and cystoscopy was reportedly more sensitive than cystoscopy alone in detecting recurrences (222). NMP22, however, was evaluated as an adjunct to cystoscopy or cytology alone (256). In conclusion, the NMP22 test is easy to perform with better sensitivity than cytology and reasonable specificity and is also sensitive in low-grade tumors (247,249,250). Although the false-positive rate is high, NMP22 may be superior to cytology in sensitivity, and by careful patient selection NMP22 specificity could be improved. The FDA has cleared the NMP22 test for use as an aid in the diagnosis of patients at risk of or with symptoms of bladder cancer (255). Nacb bladder cancer Panel Recommendation 3 NMP22 and bladder chek NMP22 Tests for Early Detection of bladder cancer and Surveillance Monitoring of Patients With bladder cancer The NMP22 and Bladder Chek NMP22 tests are not recommended for primary detection of bladder cancer or for routine monitoring of patients after treatment for bladder cancer (LOE, III; SOR, B). In selected patients and when used in combination with cystoscopy, NMP22 measurement by use of these tests may provide additional information but there is no evidence that performing these measurements leads to improved outcome (LOE, III; SOR, B).
Immunocyt Test
The ImmunoCyt test (Diagno-Cure, Quebec, Canada) detects bladder cancerassociated markers present on exfoliated cells using a cocktail of fluorescent antibodies (19A211, M344, and LDQ10; 257). The monoclonal antibody 19A211 detects high molecular weight carcinoembryonic antigen, whereas M344 and LDQ10 detect a cancer-related mucin. According to one recent report, the test has a sensitivity of 81% and specificity of 75% in detecting bladder cancer (258). The ImmunoCyt test was evaluated in several earlier investigations (259,260) with similar findings (259,260). When used with cytology, the ImmunoCyt test appears to improve the detection of low-grade tumors (261).
Urovysion Test
Multitarget FISH detects cancer cells based on the aneuploidy of selected chromosomes. The UroVysion test (Vysis) employs centromere probes specific to chromosomes 3, 7, and 17 and a locus-specific probe for 9p21 to detect aneuploidy associated with bladder cancer (262). A multisite study of the UroVysion
Tumor Markers in Bladder Cancer the performance of this marker in early stage bladder cancer is disappointing, perhaps reflecting the fact that CYFRA 21-1 concentrations are influenced by benign urological diseases and intravesical instillations (274). CK20 concentrations have been measured in exfoliated cells using both RT-PCR and immunocytochemical techniques (255,275). The sensitivity of CK20 detected by either method varies between 78% and 87%, with specificity between 55% and 80% (255,275). The tissue polypeptide antigen (TPA) test (Sangtec Medical, Stockholm, Sweden) employs polyclonal antisera for detection of CK8, 18, and 19. Although the overall sensitivity is reported to be 80%, a false-positive rate of 30%-40% has limited TPA use in routine patient care (276). Subsequently, a tissue polypeptide-specific (TPS) test (IDL Biotech, Bromma, Sweden) was developed, which employs monoclonal antibodies against CK8 and 18 (277). Another version, called the urinary bladder cancer (UBC) test (IDL), also detects CK8 and 18. A preliminary report suggests a sensitivity of 65% and specificity of 92% for this test (276,278). In one method comparison study, the UBC test outperformed the BTA Stat and NMP22 tests, showing higher sensitivity and specificity for bladder cancer (279). In general, however, the relatively low specificity of cytokeratin markers, particularly in relation to patients with benign inflammatory conditions, limits their clinical applicability. Telomerase Telomeres are regions located at the end of human chromosomes and are composed of many identical short repetitive sequences of TTAGGG. Their function is to stabilize and protect chromosomes (279,280). With each cell cycle, the ends of the telomeres shorten, until a critical length is reached after which cell division leads to breakdown of the telomere. Telomerase is a ribonucleoprotein enzyme that adds telomere repeats to maintain telomere length. Telomerase is inactivated in normal human epithelial tissue, but is reactivated in neoplasia (279). Telomerase has two major components, an RNA template and an enzymatic subunit. The Telomeric Repeat Amplification Protocol (TRAP) assay (Geron, Menlo Park, CA) measures the enzymatic activity of telomerase. Telomeric repeats are synthesized in vitro and amplified by PCR, and the products are visualized by various methods (279). In a tissue study of bladder tumors, 86% of samples (48 of 56) were shown to be telomerase positive, but no activity was detected in non-neoplastic bladder tissue. The same study evaluated exfoliated cells in 109 urine samples from urological patients, 26 of whom had bladder cancer. The authors reported 62% sensitivity and 96% specificity for telomerase activity in exfoliated urothelial cells (280). Advances in the measurement of telomerase include RT-PCR assays for the human telomerase RNA (hTR) and mRNA for human telomerase reverse transcriptase (hTERT). These assays have demonstrated a sensitivity of 83% for hTR and 80% for hTERT (281,282). Sanchini et al compared the TRAP and hTERT assays and confirmed the high sensitivity of both assays for telomerase, but suggested that the hTERT assay may be subject to a high false-positive rate in patients with inflammation of the
21 urinary tract (283). Saad et al reported that the combined use of the TRAP assay with NMP22 gave sensitivity and specificity comparable to that of voided urine cytology (284). However, many bladder cancer patients have other comorbidities, limiting the clinical applicability of telomerase assays. In one study, the sensitivity was as low as 7% because of the inactivation of telomerase enzyme in urine (285). In conclusion, telomerase assays are not useful in their current form for detection and monitoring of bladder cancer. BLCA-4 A bladder cancerspecific nuclear matrix protein (BLCA-4) has been described (286,287). The BLCA proteins were identified on two-dimensional gels and sequenced; antibodies were subsequently raised to synthetic peptides corresponding to those sequences. Preliminary immunoassay data showed the BLCA-4 protein to be present in the urine of 53 of 54 bladder cancer patients (4 stage Tis, 25 stage TaT1, 13 stage T2T3, and 6 stage T4). BLCA-4 urine concentrations in all 51 healthy controls were below the upper limit of the reference interval. However, 38 of 202 patients with spinal cord injury had elevated values. Superficial tumor was subsequently found in only one of these 38 patients (288). Because spinal cord injury patients are at high risk for developing bladder cancer, these patients will require additional follow-up to assess the diagnostic role of BLCA4. Clinical studies are under way to confirm the encouraging preliminary data on the utility of BLCA-4 in bladder cancer. Survivin The protein survivin is an inhibitor of apoptosis that is associated with the mitotic spindle (289) and is expressed in most common cancers (290), with expression low in normal adult tissues but high in cancer tissues and transformed cell lines (291). Survivin expression can be detected in all bladder cancer tissues, but not in normal urothelium specimens (292,293). The expression patterns of survivin in patients with bladder cancer can be examined in urine, as can the diagnostic potential of RT-PCR detection of survivin mRNA (294,295). Smith et al have developed a polyclonal semiquantitative immunoassay to assess the role of survivin as a urine marker for bladder cancer (291). The protein was detected in all 46 new and recurrent cases of bladder cancer, but in none of 17 healthy individuals. Survivin was present in three of 35 patients who had previously been treated for bladder cancer but who had negative cystoscopic evaluations (291). More recently, Shariat et al reported sensitivity and specificity and positive and negative predictive values for the survivin protein of 64%, 93%, 92%, and 67%, respectively, in precystoscopy urine samples (296). In this study, urine survivin outperformed the NMP22 test in detecting bladder cancer. The detection of mRNA survivin transcripts in exfoliated cells and bladder washings rather than the survivin protein may further improve the detection of bladder cancer (297). In one study, survivin mRNA detection in urine sediment by use of RT-PCR showed high sensitivity (94%) and specificity
22
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers test (309). In two method comparison studies, the HA-HAase test outperformed the ImmunoCyt test (309) and BTA-Stat and UBC tests (310) in the detection of bladder cancer. Fibroblast Growth Factor Receptor 3 An important recent advance in knowledge of the molecular pathogenesis of bladder cancer has been the identification of activating fibroblast growth factor receptor 3 (FGFR3) mutations (311,312). FGFR3 regulates cell growth, differentiation, and angiogenesis (313). The FGFR3 mutations identified in bladder cancer are identical to those present in autosomal dominant human skeletal disorders (314). FGFR3 mutations, which occur predominantly in noninvasive papillary low-grade bladder tumor tissue, have been proposed to be associated with a favorable prognosis, and mutations are associated with improved survival of patients with Ta and T1 tumors (315). FGFR3 mutations characterize the papillary low-grade pathway of bladder carcinoma and the mutation frequency decreases steadily among noninvasive tumors as stage and grade increase. The presence of FGFR3 mutations might be a prognostic variable (316). However, no large study to date has shown whether FGFR3 mutation has significant prognostic independence (317). FGFR3 mutation detection may in the future provide a useful tool in the standard management of patients with low-grade papillary bladder tumors (228,316,318). The NACB panel recommends that this should be studied further in prospective clinical trials. Other Proposed Markers DD23 monoclonal antibody recognizes a 185-kDa antigen expressed by bladder cancer cells and has been proposed as an adjunct to cytology for the detection of bladder cancer (319,320). Urine fibronectin (321,322) and human chorionic gonadotropin (HCG) subunit and core fragment (protein and mRNA transcript) may also be markers for transitional cell carcinoma of the bladder (323). Detection of hypermethylation of promoter regions of tumor suppressor genes and apoptosis genes also appears to have potential diagnostic value for bladder cancer (324-326). Recently, the use of urine proteomic profiles has been suggested as a diagnostic approach for bladder cancer (327,328).
(95%) for bladder cancer and may prove useful for the routine screening and monitoring of patients (292). Similarly, Schultz et al identified survivin as the most promising candidate to distinguish between patients with primary Ta urothelial cell carcinoma and a long (71.4%) or short (69.6%) recurrence-free interval (298). In the future, survivin mRNA expression analysis may help the urologist to individualize patient treatment and prevent unnecessary cystoscopy in a subgroup of patients with bladder cancer. Microsatellite Detection Repetitive sequences of DNA, each containing one to four bp, are present throughout the genome and may undergo mutational changes associated with neoplasia, thereby serving as genetic cancer markers. The most common genetic change seen in bladder cancer is loss of heterozygosity in chromosome 9. From 60% to 70% of bladder neoplasms show loss of heterozygosity in either the long or the short arm of chromosome 9, which indicates that loss of suppressor genes may be the early initiating event in bladder carcinogenesis (299,300). Using 20 microsatellite DNA markers, Mao et al (301) detected 95% of patients with bladder cancer. Steiner et al (302) tested two microsatellite markers in serial urine samples from 21 patients who had been treated for bladder cancer. Recurrent lesions were detected in 10 of 11 patients independently verified to have recurrent disease. Results of several other studies (303305) that used different panels of DNA markers suggest that it may be possible to identify a small set of microsatellite markers that reflect key DNA alterations specific and sensitive for bladder cancer. All of these reports suggest that microsatellite analysis of exfoliated cells is potentially useful to detect bladder cancer. A prospective multicenter validation study for detection of incident bladder cancer and prediction of recurrence initiated by investigators at Johns Hopkins University and supported by the National Cancer Institute Early Detection Research Network has been completed and results are pending. A similar study conducted in the Netherlands for detection and follow-up of low-grade disease, which evaluated the value of microsatellite polymorphisms for bladder cancer detection, demonstrated sensitivity of 58% and specificity of 73% for detection of recurrence (306). A persistently positive test was associated with an 83% probability of recurrence at 2 years. Hyaluronic Acid and Hyaluronidase Hyaluronic acid (HA), the glycosaminoglycan ligand for CD44, can promote tumor cell adhesion, migration, and angiogenesis. Hyaluronidase (HAase) degrades HA into angiogenically active fragments. Lokeshwar et al (307) have demonstrated that the HA test has a sensitivity of 83% and specificity of 90% for detecting bladder cancer. In addition, they found that HAase was elevated 5-fold to 8-fold in the urine of patients with grade 2 and 3 tumors compared to healthy individuals. Urinary HAase measurement has demonstrated a sensitivity of 100% and a specificity of 89% for detection of these high-grade bladder tumors in 139 patients (308). Hautmann and coworkers have used these analytes together in a combined HA-HAase
Tumor Markers in Bladder Cancer more intensive clinical workup for bladder cancer. Zippe et al reported on the value of the urine NMP22 test in the evaluation of 330 patients with hematuria (334). The NMP22 test, used with a cutoff value of 10.0 U/mL detected all 18 cases of bladder cancer with 45 false-positive cases (sensitivity, 100%; specificity, 85%). In this study, 267 unnecessary cystoscopies could have been avoided if cystoscopy had been directed by the NMP22 test. In a clinical trial submitted to the FDA (as premarket approval data), NMP22 test results were elevated in 69.6% of 56 bladder cancer cases that were detected in the high-risk group. In this report, the specificity was 67.7% (335). The NMP22 test has been cleared by the FDA for use as an aid to diagnose bladder cancer in individuals with risk factors or who have symptoms of bladder cancer. It is highly likely that other urine markers (eg, BTA-Stat, UroVysion, and Immunocyt) may also have value for cancer detection in subjects who present with hematuria. The high false-positive rate is the major criticism of the urine-based tests when they are used to assess patients who present with hematuria or are used in patient surveillance. The low false-negative rate of these tests is their strength, leading to a high negative predictive value that effectively rules out disease in a significant proportion of patients, thereby eliminating unnecessary clinical workups for bladder cancer. The high false-positive rate of urine biomarkers has limited their role as an adjunct to cystoscopy and cytology for the detection of recurrent disease. More importantly, there are no evidence-based data to demonstrate that urine biomarkerbased surveillance leads to improved patient survival outcome, improved quality of life, or reduced cost of care.
23 (346). Mutations in defined structural and functional domains of p53 may therefore serve as useful molecular biological markers for determining prognosis and treatment strategies in patients with noninvasive transitional cell carcinomas. This finding is potentially even more significant, because TP53 mutations can be analyzed in urine cells by noninvasive methods (347,348). As newer and faster techniques for genetic analysis become available, such testing may become routine in the future. Hypermethylation of the polyamine-modulated factor 1 (PMF1) gene has also been shown to be a strong indicator of tumor progression for bladder cancer patients (349). In addition, the loss of PMF1 protein expression has been reported to stratify bladder tumors histopathologically and predict clinical outcome (349,350).
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Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers with recurrent disease and poor survival (358,374,382-384). The 5-year survival rate of patients with stage IB or IIA cervical cancer declines dramatically from approximately 80%-95% in patients without lymph node metastases to approximately 50%-65% in patients with positive lymph nodes (358). Follow-up of patients after primary treatment consists of gynecological investigation. Depending on clinical symptoms and physical findings, additional cytological or histological investigations, CT scan, MRI, or ultrasound can be performed. The aim of follow-up after initial treatment is to detect recurrent disease in an early phase to improve prognosis. It has been suggested that tumor markers may be helpful in the management of patients with cervical cancer( eg, in predicting prognosis, in selecting high-risk patients who need adjuvant treatment, and in monitoring after primary treatment). The aim of this report is to present guidelines on the possible clinical utility of tumor markers in cervical cancer, especially squamous cell cervical cancer. To prepare these guidelines, the literature relevant to the use of tumor markers in cervical cancer was reviewed. Particular attention was given to reviews, including systematic reviews, prospective randomized trials that included the use of markers, and guidelines issued by expert panels. Where possible, the consensus recommendations of the NACB panel were based on available evidence (ie, were evidence based).
ovarian function can be preserved and vaginal stenosis secondary to radiation avoided, which is of great advantage for younger patients (374). Therefore, most patients with earlystage cancer will be treated by radical hysterectomy and pelvic lymphadenectomy. For cases in which preservation of fertility is desired, radical vaginal trachelectomy and laparoscopic pelvic lymphadenectomy or abdominal trachelectomy and pelvic lymphadenectomy may be an option in patients with small tumors (< 2 cm in diameter; 374). If there are pelvic lymph node metastases, parametrial involvement, or positive surgical margins, adjuvant radiation therapy to the pelvis is given to increase local control (374). In these cases, it has been reported that concomitant chemoradiation with platinum-based chemotherapy significantly improved disease-free survival and survival compared with radiotherapy alone (375,376). For lymph nodenegative patients with unfavorable prognostic factors such as large tumor volume, deep stromal invasion, or lymphovascular invasion, adjuvant radiation therapy reduces the risk of recurrence and prolongs progression-free survival (374,377). Bulky stage IB2 or IIA (tumor > 4 cm) cancer can be treated by radical surgery, concomitant chemoradiation, or neoadjuvant chemotherapy followed by radical surgery (358,374,378-380). For locally advanced cervical cancer (stage IIB, III, IVA), concomitant chemoradiation, with weekly single-agent cisplatin, has been the standard treatment since 2000 (374,378,379). A review including 24 randomized controlled trials comparing concomitant chemotherapy and radiation therapy with radiotherapy alone for locally advanced cervical cancer strongly suggested that chemoradiation improves overall survival and progression-free survival with absolute benefits of 10% and 13%, respectively (378). Neoadjuvant chemotherapy followed by radiotherapy versus radiotherapy alone in locally advanced cervical cancer has shown disappointing results in terms of survival. However, a metaanalysis suggested that both dose intensity of cisplatin and interval duration between the chemotherapy cycles might be of critical importance, but further study is required (380). A comparison of neoadjuvant chemotherapy followed by surgery versus chemoradiation is presently ongoing within the European Organisation for the Research and Treatment of Cancer Gynecologic Cancer Group (protocol 55994), in patients with stage IB2, stage IIA > 4 cm, or stage IIB cervical cancer. The role of chemotherapy in patients with recurrent or metastatic disease is merely palliative, although response rates up to 34% have been reported. Agents with the greatest activity include paclitaxel, ifosfamide, bleomycin, and topotecan (381). Median survival after treatment with chemotherapy for recurrent or metastatic cervical cancer is 4 to 17 months (381). Patients with stage IB or IIA disease (early-stage disease) have an overall 5-year survival rate of between 66% and 95% (358). Patients with more advanced stage disease (stage IIB and higher) have a 5-year survival rate between 9% and 64% (358). The FIGO staging procedure fails to detect lymph node metastases in approximately 15%-20% of patients with early-stage cervical cancer (358). However, the presence of lymph node metastases is the most important prognostic factor associated
27
Independent prognostic value in several studies, not validated for individualizing treatment Needs further evaluation
III
IV
389, 399, 404, 405, 408, 412, 430 386-388, 392, 396398, 400-403, 405-407
CA125
Strong correlation with course of disease, in clinical use in some centers Needs further evaluation
III
Needs further evaluation Results conflicting, needs further evaluation Needs further evaluation
IV
CEA
IIIIV 385, 407, 415, 417, 430, 567 IIIIV 385, 417, 433
IV
430
Needs further evaluation, results IIIIV 385, 395, 406, 568, 569 conflicting Needs further evaluation, results III-IV conflicting 419, 567, 570-574
Table 5. NACB Recommendations for the Clinical Use of SCC in Squamous Cell Cervical Cancer Marker Application
SCC
LOE
III IV/V
Strength of Recommendation
A C
Screening and diagnosis Pretreatment identification of patients at high risk of having lymph node metastases Predicting prognosis Monitoring disease and detecting recurrent disease
Possibly useful, further study required Possibly useful, further study required
III
III
C C
28
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers Nacb cervical cancer Panel Recommendation 1 Use of Tumor Markers for Screening and Diagnosis of cervical cancer Currently available serum tumor markers, including SCC, are not recommended for use in screening or diagnosis of cervical cancer (LOE, III; SOR, A).
Clinical Utility of SCC in Squamous Cell Cervical Cancer: Screening and Diagnosis
SCC is not sufficiently sensitive (particularly in early-stage disease) or specific for cervical cancer for use in screening. Diagnosis in all cases is based on histopathological findings. Elevated concentrations of serum SCC are found at initial diagnosis in approximately 60% of patients with cervical cancer, when all stages are included (429). More specifically, serum SCC is elevated in approximately 24%-53% of patients with stage IB or IIA squamous cell cervical cancer, and in approximately 75%-90% of patients with advanced-stage (FIGO IIB and higher) disease (390,393-395,399,409,413,414). Pretreatment serum SSC concentrations correlate significantly with tumor stage (388,391-395,398,409,412-414) and tumor size (393-395,408,410,413,414).
Tumor Markers in Cervical Cancer significantly increases the likelihood of lymph node metastases or extracervical spread in patients with squamous cell cervical cancer (399,430-432). It has been suggested that the pretreatment concentration of SCC can identify patients who require intensive or additional treatment and hence may be of value in treatment planning in the individual patient (393,399,433). To prevent morbidity associated with double modality treatment, for example, surgery should be offered only when there is a low likelihood of the need for adjuvant radiotherapy. Pretreatment SCC concentration, along with tumor size, was shown to be useful in predicting recurrence and the need for postoperative adjuvant therapy in a series of 99 patients with stage IB and IIa squamous cell cervical cancer (389). The value of pretreatment SCC in clinical decision-making in 337 surgically treated stage IB/IIA cervical cancer patients has also been investigated (435). The frequency of postoperative adjuvant radiotherapy was related to FIGO stage, tumor size, and preoperative SCC concentrations. In patients with normal preoperative SCC concentrations, 16% of IB1 and 29% of IB2/IIA patients had postoperative indications for adjuvant radiotherapy, in contrast with 57% of IB1 and 74% of IB2/IIA patients with elevated SCC concentrations. Serum SCC was the only independent predictor for a postoperative indication for radiotherapy. The authors suggested that SCC allows a more refined preoperative estimation of the likelihood for adjuvant radiotherapy than current clinical parameters (435). It is not surprising that an elevated pretreatment SCC concentration is associated with the need for postoperative adjuvant therapy because elevated concentrations are strongly correlated with tumor stage, tumor size, and the presence of lymph node metastases. Therefore, pretreatment SCC concentrations might be used to individualize treatment planning, in particular in patients with low-stage squamous cell cervical cancer, but no randomized trials have yet been conducted to confirm this hypothesis. Nacb cervical cancer Panel Recommendation 2 Serum Scc concentrations in Prediction of Lymph Node Metastases and Treatment Planning Pretreatment SCC concentrations may provide additional information because high SCC concentrations are associated with the presence of lymph node metastases and the need for adjuvant treatment (LOE III) and might be used to individualize treatment planning in patients with low-stage squamous cell cervical cancer, but are not recommended for routine use at this time (LOE, IV/V; SOR, C).
29 Another group found that SCC and CA125, in addition to stage, were significantly related to survival in the multivariate analysis of 142 patients with cervical cancer ranging from stage IA through IVB (385). It was concluded from a multivariate analysis of 102 women with locally advanced squamous cell cancer or adenocarcinoma of the cervix that an SCC concentration greater than 5 g/L was an independent predictor of response to neoadjuvant chemotherapy and poor survival (408). A pretreatment SCC concentration greater than 10 g/L (but not between 2 and 10 g/L) had a significant impact on survival in a multivariate analysis in 401 patients with stage I to IVA squamous cell cervical cancer, primarily treated with radiotherapy (399). An elevated pretreatment SCC concentration > 3 g/L was an independent prognostic factor for both recurrence-free and overall survival in a series of 129 patients with squamous cell cervical cancer (436). Median SCC concentration > 6.0 g/L and lymph node metastases had significant independent effects on absolute survival and disease-free survival in 352 patients with stage IIB to IVA squamous cell cervical cancer (437). Finally, an elevated pretreatment SCC concentration (> 5 g/L) identified a subgroup of high-risk node-positive patients in early-stage cervical cancer compared with node-positive patients with normal SCC concentrations (438). Multivariate analysis showed that an elevated pretreatment SCC concentration and S-phase fraction greater than 20%, correlated significantly with a worse disease-free survival (438). However, formal trials are required to substantiate these claims and to establish that aggressive treatment triggered by elevated pretreatment SCC concentrations actually improves pelvic control and survival. Nacb cervical cancer Panel Recommendation 3 Serum Scc concentrations In Prediction of Prognosis of cervical cancer An elevated pretreatment SCC concentration has been found to be an independent risk factor for poor prognosis in several studies, but the clinical usefulness in treatment planning is uncertain. SCC is thus not recommended for routinely determining prognosis in women with cervical cancer at this time (LOE, III; SOR, C).
Prognosis
An elevated pretreatment SCC concentration has been found to be an independent risk factor of poor survival in several studies (385,393,399,408,436-438). The pretreatment SCC concentration was the only independent risk factor of poor survival in an analysis of results for 260 patients with stage IB or IIA disease (393). However, in contrast with other reported investigations, lymph node status showed no independent prognostic value in this study (393).
30
Use of Tumor Markers in Liver, Bladder, Cervical, and Gastric Cancers Post-treatment SCC monitoring has not been found to be costeffective in cervical cancer because SCC monitoring does not alter clinical management and has no advantage over clinical examination in detecting local recurrence (442), primarily because most recurrent disease is detected too late for curative treatment. Nevertheless, further investigation is needed to determine whether SCC monitoring is really useful or not in clinical practice. It has been reported in a small series of patients with recurrent cervical cancer that the addition of positron emission tomography to SCC monitoring significantly increased overall survival compared with a historical group of patients who had elevated SCC concentrations as a first sign of recurrent disease (443). Nacb cervical cancer Panel Recommendation 4 Serum Scc concentrations in Post-Treatment Monitoring of cervical cancer Patients SCC monitoring after primary treatment strongly correlates with the clinical course of disease in patients with squamous cell cervical cancer but there is as yet no clear evidence that earlier detection improves outcome. Monitoring with SCC is thus not recommended for routine use at this time (LOE, III; SOR, C).
remission at 3 months (413). In another study, patients with residual induration and/or persistently elevated SCC concentration at 2-3 months after radiotherapy had a significantly higher incidence of treatment failure (399). The authors suggested that, together with pelvic examination, SCC concentrations can indicate a need of further work-up and management (399). A pretreatment SCC concentration > 5 g/L was reported to be an independent predictor of response to neoadjuvant chemotherapy in a series of 102 patients with locally advanced cervical cancer (399). Patients who were unresponsive to chemotherapy had significantly higher pretreatment SCC values than those who showed complete or partial response (408). There was a correlation between post-treatment SCC concentrations and response to chemotherapy (408). None of the patients with a complete response had post-treatment serum SCC concentrations > 5 g/L, whereas 82% of the unresponsive patients had abnormal marker values (SCC concentrations > 2.5 g/L; 408). The overall correlation between the clinical course of the disease and the variation of SCC concentrations was 83% (408). The authors suggested that SCC might provide useful information to improve the prognostic characterization and disease monitoring of patients with locally advanced cervical cancer undergoing neoadjuvant chemotherapy (408). It has also been reported that an elevated pretreatment SCC and/or CEA concentration was useful in predicting the clinical response to neoadjuvant chemotherapy in a series of 67 patients with squamous cell cervical cancer stage IB2, IIA, or IIB (408). Serum SCC concentration has a sensitivity between 56% and 86% and specificity between 83% and 100% for detecting recurrent squamous cell cervical cancer (386,388,392,396,398 ,401,407,409,412). With the use of SCC, a lead time of up to 14 months for detecting recurrent disease has been reported, with a mean or median between 2 and 6 months (386,388,396398,400,401,403,405,407). Although SCC is suitable for monitoring the course of disease and shows a strong correlation with the clinical course, it is not yet known whether earlier detection of recurrent disease influences treatment outcome and prognosis. At most, 10% of patients with recurrent disease can be cured. Furthermore, most patients (80%) with recurrent disease have clinical symptoms (439,440). Most recurrences (about 95%) are detected by the presence of clinical symptoms or clinical examination (439,440). The role of routine follow-up after gynecological malignancy has been reviewed (441). Only two of six published reports on the role of follow-up after cervical cancer found a survival benefit. All were retrospective case series analysis. The contribution of SCC monitoring to recurrence detection and survival in the follow-up of 225 patients with early stage squamous cell cervical cancer has also been studied (441). In five (14%) of 35 patients, serum SCC elevation was the only sign of recurrent disease. Unfortunately, all of these five patients died of disease. The authors concluded that SCC analysis resulted in earlier recurrence detection in a small proportion (14%) of the patients, but did not improve survival.
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Table 6. Currently Available Serum Markers for Gastric Cancer Marker CEA CA 19.9 CA 72.4 Cytokeratins (CYFRA 21.1, TPA, TPS) Subunit of HCG Proposed Use Prognosis, postoperative monitoring Prognosis, postoperative monitoring Prognosis, postoperative monitoring Prognosis Prognosis Phase of Development Conflicting data; needs further trials LOE III, IV Reference 484-488, 501, 502, 504, 506-508 484, 485, 487, 488, 501, 502, 504, 506-508 484, 485, 501-505, 507 489, 492, 493 494, 495
Conflicting data; needs further evaluation III, IV Needs further evaluation Needs further evaluation Needs further evaluation III, IV IV IV
prophylactic gastrectomy as a possibility (477). In a large Swedish study, a negative result almost excluded precancerous conditions in a screening situation (478). A major problem with endoscopy is the low detection of early gastric cancer (479). Similarly the low sensitivity of currently available serum tumor markers for early-stage disease (< 35%; Table 7) precludes their use in screening and early diagnosis. Nacb Gastric cancer Panel Recommendation 1 Tumor Markers in the Diagnosis and Screening of Gastric cancer Currently available serum tumor markers are not recommended in screening or diagnosis of gastric cancer (LOE, III/ IV; SOR, A).
Prognosis
The most important prognostic factor influencing survival of patients with gastric cancer is, as described above, the extent of disease. If a D2 resection is not performed there is a significant risk of understaging (448,453,480). Reports on the sensitivity of tumor markers are inevitably influenced by the accuracy of staging procedures, while use of different cutoff concentrations makes it difficult to compare results from different studies. The reported sensitivities of several markers for early and advanced disease are listed in Table 7. Univariate analysis indicates that CEA, CA19-9, and CA72-4 (481-483) have prognostic value. In multivariate analysis, however, their impact is not always independent of stage (484-489). In general, increasing concentrations of tumor markers are inversely related to decreasing postoperative survival (486,488). Additional markers that have been studied in relation to prognosis include AFP (490), cytokeratins (TPA CYFRA 21-1, and TPS; 485,489,491-493), and the free -subunit of HCG (494-495). However, when preoperative serum concentrations of circulating tumor markers are related to recurrence, none of these markers appears to have independent prognostic value (485,496).
33
484-488, 501, 504, 505, 575 484-488, 501, 504, 505, 575 484, 485, 489, 501, 504, 505, 575 485, 489, 491, 492 494, 576
Peritoneal dissemination is an important cause of recurrence and death in patients with gastric cancer. Conventional cytological examination of intraoperative peritoneal lavage fluid is useful in detecting free cancer cells in the peritoneal cavity, which in turn contribute to peritoneal dissemination, but the sensitivity is low. Elevated CEA concentrations in the peritoneal lavage fluid have been shown to correlate with peritoneal recurrence and poor survival (497,498). In addition, CEA mRNA measured by RT-PCR in blood and peritoneal washings has been shown to be related to tumor burden and to predict recurrence (499,500). Intraperitoneal CEA measurement may become clinically important in the future with the development of adjuvant therapy regimens, but further confirmation is required. Nacb Gastric cancer Panel Recommendation 2 Tumor Markers in the Diagnosis and Screening of Gastric cancer Currently available serum tumor markers do not have independent prognostic value in gastric cancer and are not recommended for prognosis or prediction (LOE, III/IV; SOR, B).
results suggest that tumor markers correlate with responses as measured by conventional imaging techniques (507,508) and may be useful in the detection of recurrence. Serum CEA and CA19.9 measurements have been shown to be of potential value in the early detection of recurrence after surgery (506,509), but it is not possible to determine which marker is superior for this application and there is no evidence that monitoring with either is beneficial. In accord with other investigators (456,510), the NACB panel does not recommend regular measurement of serum tumor markers in the follow-up of patients with gastric cancer except in the context of clinical trials. Nacb Gastric cancer Panel Recommendation 3 Tumor Markers for Monitoring Response to Treatment in Patients With Gastric cancer Routine measurement of CEA or CA19.9 is not recommended (LOE, III/IV; SOR, B).
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Acknowledgment
NACB Subcommittee members: Liver Cancer: Rolf Lamerz (Chair), Peter Hayes, Ralf-Thorsten Hoffmann, Florian Lhe and Kazuhisa Taketa; Bladder Cancer: Herbert A. Fritsche (Chair), Thorsten H. Ecke, H. Barton Grossman, Seth P. Lerner and Ihor Sawczuk; Cervical Cancer: Katja Gaarenstroom (Chair), Johannes Bonfrer; Gastric Cancer: Johannes Bonfrer (Chair), Johanna Louhimo. NACB Liver Cancer Subcommittee Members: Rolf Lamerz (Chair), Peter Hayes, Ralf-Thorsten Hoffmann, Florian Lhe, Kazuhisa Taketa. NACB Bladder Cancer Subcommittee Members: Herbert A. Fritsche (Chair), Thorsten H. Ecke, H. Barton Grossman, Seth P. Lerner, Ihor Sawczuk. NACB Cervical Cancer Subcommittee Members: Katja N. Gaarenstroom (Chair), Johannes Bonfrer. NACB Gastric Cancer Subcommittee Members: Johannes Bonfrer (Chair), Johanna Louhimo. The authors thank the following expert reviewers: Professor John Iredale, Professor Heather Cubie, and Professor Hextan Ngan.
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APPENDIX
Background to the NACB Tumor Marker Guidelines
Herein we report the updating and extension of practice guidelines first proposed in 2002 (1). Undertaken under the direction of a steering committee appointed by the NACB, the process involved consideration of 16 specific cancer sites and quality requirements for well-established tumor markers and as well as those being developed using new technologies. The draft guidelines were posted on the NACB Website in July 2005 and were presented as an EduTrak at the 2005 Joint AACC/IFCC Annual meeting in Orlando. Informed comment was also actively sought from individuals, organizations, and other interested parties.
Methodological Approach
There is extensive literature on the preparation (3,4) and evaluation (5) of practice guidelines. Many experts have emphasized the importance of a good evidence base in developing such guidelines (3,6) and the challenges of their effective implementation (6-9). Good methodology during guideline development is highly desirable, although it has recently been noted that good reporting of methodological quality does not necessarily lead to more valid recommendations or vice versa (10). A recent assessment of nine clinical oncology practice guidelines has demonstrated significant heterogeneity in the development, structure, user and end points of these guidelines, which the authors conclude is not detrimental but rather is necessary, in order to meet divergent demands (11). No available guidelines are likely to be perfect in all situationsall have limitations, some of which the NACB guidelines presented here undoubtedly share. However, characteristics identified as critical to the effectiveness of practice guidelines are a clear definition of purpose and intended audience, adherence to methodological standards, and systematic evaluation (audit) of their clinical impact after their introduction (11). Here a relatively informal methodological approach was adopted and subcommittee chairs were allowed considerable latitude. While some of the diversity evident in the guidelines presented here undoubtedly reflects the predilection and idiosyncrasy of individual subcommittees, much of it arises from the different numbers of tumor markers described for each specific cancer as well as the variable maturity of clinical validation and currently available evidence for these markers. It is therefore not realistic to expect to achieve consistency of approach across the spectrum of cancers examined. The subcommittees were, however, asked to follow a recommended structure when developing and formulating the guidelines and to consider each of the major potential clinical applications of tumor markers (screening/early detection, diagnosis, prognosis, treatment monitoring and surveillance) in order to achieve a reasonably homogeneous presentation across cancer types. Subcommittees were also strongly encouraged to undertake as thorough a review of the literature as feasible, with particular attention given to reviews (including systematic reviews), prospective randomized trials that included the use of markers and existing guidelines. Importantly, each subcommittee was asked to compare its guidelines with those of other groups and to present these comparisons in tabular form, elaborating on any differences and also providing estimates of both the level of evidence (LOE) (7) and the strength or grade of recommendation (SOR) (12) (Table A) ascribable to each NACB recommendation. The LOE and SOR respectively reflect the strength of published evidence supporting the recommendations made and the degree of consensus within the guideline development group, while the tables relating to individual malignancies provide a convenient summary of the relevant NACB guidelines. Where consensus could not be achieved within a subcommittee, this is explained, describing the conflicting views and reasons for these.
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The final result is a set of practice guidelines that follow a reasonably homogeneous style and approach. The strength and type of evidence underlying each recommendation is clearly stated, together with an estimate of the confidence with which each recommendation has been made, so the reader can readily discern which are based on incontrovertible clinical evidence and which are based on the expert consensus of committee members.
Table A. Levels of Evidence and Strengths of Recommendation Used to Grade the NACB Guidelines for Tumor Markers Assessment Level of Evidence (8) I Criteria Evidence from a single, high-powered, prospective, controlled study that is specifically designed to test marker, or evidence from a meta-analysis, pooled analysis or overview of level II or III studies. Evidence from a study in which marker data are determined in relationship to prospective therapeutic trial that is performed to test therapeutic hypothesis but not specifically designed to test marker utility. Evidence from large prospective studies. Evidence from small retrospective studies. Evidence from small pilot studies.
II
III IV V Expert opinion Strength of recommendation (12) A High Further research is very unlikely to change the Panels confidence in the estimate of effect. B Moderate Further research is likely to have an important impact on the Panels confidence in the estimate of effect and is likely to change the estimate. C Low Further research is very likely to have an important effect on the Panels confidence in the estimate of effect and is likely to change the estimate. D Very low Any estimate of effect is very uncertain.
NOTE. Adapted from Hayes et al (8) and Atkins et al (12).
APPENDIX
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APPENDIX REFERENCES
1. Fleisher M, Dnistrian A, Sturgeon C, Lamerz R, Witliff J. Practice guidelines and recommendations for use of tumor markers in the clinic. Tumor Markers: Physiology, pathobiology, technology and clinical applications, Vol. Washington: AACC Press, 2002:33-63. 2. Detsky AS. Sources of bias for authors of clinical practice guidelines. Can Med Assoc J 2006;175:1033, 1035. 3. Oosterhuis WP, Bruns DE, Watine J, Sandberg S, Horvath AR. Evidence-based guidelines in laboratory medicine: principles and methods. Clin Chem 2004;50:806-818. 4. Sturgeon C. Practice guidelines for tumor marker use in the clinic. Clin Chem 2002;48:1151-1159. 5. AGREE Collaboration. Development and validation of an international appraisal instrument for assessing the quality of clinical practice guidelines: the AGREE project. Qual Saf Health Care 2003;12:18-23. 6. Price CP, Christenson RH, eds. Evidence-based laboratory medicine: Principles, practice and outcomes. 2nd ed. Washington DC: AACC Press, 2007. 7. Hayes DF, Bast RC, Desch CE, Fritsche H, Jr., Kemeny NE, Jessup JM, et al. Tumor marker utility grading system: a framework to evaluate clinical utility of tumor markers. J Natl Cancer Inst 1996;88:1456-1466. 8. Hayes DF. Prognostic and predictive factors for breast cancer: translating technology to oncology. J Clin Oncol 2005;23:1596-1597. 9. Yamauchi H, Stearns V, Hayes DF. When is a tumor marker ready for prime time? A case study of c-erbB-2 as a predictive factor in breast cancer. J Clin Oncol 2001;19:2334-2356. 10. Watine J, Friedberg B, Nagy E, Onody R, Oosterhuis W, Bunting PS, et al. Conflict between guideline methodologic quality and recommendation validity: a potential problem for practitioners. Clin Chem 2006;52:65-72. 11. Pentheroudakis G, Stahel R, Hansen H, Pavlidis N. Heterogeneity in cancer guidelines: should we eradicate or tolerate? Ann Oncol 2008. 12. Atkins D, Best D, Briss PA, Eccles M, Falck-Ytter Y, Flottorp S, et al. Grading quality of evidence and strength of recommendations. BMJ 2004;328:1490. 13. Scottish Intercollegiate Guidelines Network (SIGN): SIGN 28. Management of adult testicular germ cell tumours. 1998. http://www.sign. ac.uk/ (Accessed 18th October 2007).